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FRESH BUSINESS THINKING LTD

Company number 05709535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2009 288a Director appointed mark wolfe james
10 Jul 2009 288b Appointment Terminated Director nicholas james
29 Apr 2009 363a Return made up to 14/02/09; full list of members
29 Apr 2009 288c Director's Change of Particulars / nicholas james / 31/08/2008 / HouseName/Number was: , now: 19; Street was: hollyhedge farm, now: bective road; Area was: vee lane, felton, now: ; Post Town was: bristol, now: london; Region was: avon, now: ; Post Code was: BS40 9YE, now: SW15 2QA; Country was: , now: united kingdom
22 Jan 2009 287 Registered office changed on 22/01/2009 from c/o bishop fleming 16 queen square bristol BS1 4NT
07 Jan 2009 AA Total exemption full accounts made up to 31 January 2008
11 Dec 2008 288a Secretary appointed metcalfes secretarial LIMITED
25 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sell of business agreement 18/11/2008
07 Oct 2008 288b Appointment Terminated Secretary luke neel
31 Mar 2008 363a Return made up to 14/02/08; full list of members
31 Mar 2008 287 Registered office changed on 31/03/2008 from 16 queen square bristol BS1 4NT
31 Mar 2008 353 Location of register of members
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2008 123 Nc inc already adjusted 12/02/08
15 Nov 2007 288b Director resigned
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288a New secretary appointed
07 Jun 2007 AA Accounts made up to 31 January 2007
23 May 2007 225 Accounting reference date shortened from 28/02/07 to 31/01/07
17 May 2007 363s Return made up to 14/02/07; full list of members
17 May 2007 363(287) Registered office changed on 17/05/07
17 May 2007 288a New secretary appointed